dan_n0de

Has anyone tried this AML scanner? Is it reliable for checking if my address is safe?

So, I should just avoid sending anything from the wallet that used a mixer? Need some tips here.

What kind of proof do they usually need? Like tax returns or records of my crypto buys? If I want to cash out to fiat, how else do I do it?

I’m worried since I got banned from Gemini. Do they ask for extra verification if I’m dealing with large amounts?

Kraken supports XMR. If you buy XMR on a non-KYC exchange and send that to Kraken, wouldn’t that help you avoid tracing?

I use DEXs too, but eventually, I need to cash out to fiat. I once used a mixer, so are all my wallets now tainted? That’s why I'm using smaller exchanges before hitting places like Coinbase.

But how can they trace back the funds? If a wallet is funded from MEXC, doesn’t that just show MEXC as the origin? What about previous transactions?

When you send a bunch of ETH or USDT to a big exchange, do they really care if it’s from a smaller non-KYC exchange like Blofin or even a bridge?